V21: Notice of record date for annual general meeting of shareholders

Vietnam Construction Joint Stock Company No.21 (HNX: V21) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Vietnam Construction Joint Stock Company No.21

- Stock code: V21

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 25/03/2011

- Ex-date:

+ For T+3 transactions: 23/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8am, 20/04/2011

- Place: Meeting room, 3rd Flr, Vietnam Construction Joint Stock Company No.21 building, Phu La ward, Ha Dong District, Ha Noi City

- Agenda of the meeting:

+ Report on the operating result of 2010, plan 2011

+ Report on 2010 profit distribution

+ Report of the BOD, Management Board, Supervisory Board

+ Other issues.

hnx

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